BOLERO.NET LIMITED

03688487
71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE

People & Contacts

Contact Details
Registered Address 71
QUEEN VICTORIA STREET LONDON UNITED KINGDOM

EC4V 4BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
S.W.I.F.T. HOLDING UK LIMITED 18 Dec 1998 - 06 Sep 2000
People

Current directors

MS MAREE MCDONALD ISAACS

Birthdate: N/A

Nationality:

Address: C/O COMPANY SECRETARY WISETECH GLOBAL LIMITED 74 O'RIORDAN STREET NEW SOUTH WALES 2015

Date Appointed: 27 Mar 2024

Appointment Type: C

Other Appointments: None

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MR RICHARD JOHN ATKINSON

Birthdate: Dec 1976

Nationality: BRITISH,AUSTRALIAN

Address: C/- 74 O'RIORDAN STREET NEW SOUTH WALES

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW CARTLEDGE

Birthdate: May 1969

Nationality: BRITISH

Address: C/- 74 O'RIORDAN STREET NEW SOUTH WALES

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL MALLON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 243A WIMBLEDON PARK ROAD SW185RJ

Date Appointed: 07 Sep 2000

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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BLANCHE PETRE

Birthdate: Jul 1953

Nationality: BRITISH

Address: DIEWEG 126 1180

Date Appointed: 18 Dec 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN RIPPON

Birthdate: N/A

Nationality:

Address: UNIT 3A, 72 O'RIORDAN STREET NEW SOUTH WALES

Date Appointed: 01 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 18 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS CHARLES FAITHORN BARBER

Birthdate: Aug 1940

Nationality: BRITISH

Address: BURNERS COTTAGE ROWLEY LANE BUCKINGHAMSHIRE SL36PD

Date Appointed: 07 Sep 2000

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ROBERT PATTEN BAUMAN

Birthdate: Feb 1931

Nationality: AMERICAN

Address: 6720 HARBOUR CIRCLE SE FLORIDA 34996

Date Appointed: 25 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KELSO BEDFORD BROTCHIE

Birthdate: Jan 1946

Nationality: BRITISH

Address: STIRLING BUILDING, HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY

Date Appointed: 28 Feb 2007

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 18 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DANIEL COTTI

Birthdate: Jan 1959

Nationality: SWISS

Address: 11 WOODSIDE ROAD TN133HF

Date Appointed: 02 Sep 2015

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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HANS EGGERSTEDT

Birthdate: Feb 1938

Nationality: GERMAN

Address: 8 MARRYAT ROAD WIMBLEDON SW195BD

Date Appointed: 25 Apr 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES FINBOW

Birthdate: Jul 1963

Nationality: BRITISH

Address: AZINI CAPITAL, 29 FARM STREET W1J5RL

Date Appointed: 10 Oct 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN HABGOOD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 32 MAPLE STREET W1T6HB

Date Appointed: 10 Feb 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JACK HENNESSY

Birthdate: Jan 1969

Nationality: AUSTRALIAN

Address: 950 TOWER LANE 18TH FLOOR 94404 CA

Date Appointed: 25 May 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JAAP KAMP

Birthdate: Jul 1945

Nationality: DUTCH

Address: OUDE DRIFT NO 5

Date Appointed: 07 Sep 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR IAN MALCOLM KERR

Birthdate: Apr 1966

Nationality: BRITISH

Address: 71 QUEEN VICTORIA STREET EC4V4BE

Date Appointed: 06 May 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD LENANE

Birthdate: May 1972

Nationality: BRITISH

Address: 120 CEDAR TERRACE SURREY TW92BY

Date Appointed: 07 Sep 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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BERNHARD MARIA MENZINGER

Birthdate: May 1937

Nationality: SWISS

Address: FINKENSTRASSE 1 CH-4104

Date Appointed: 07 Sep 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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BARRY MORSE

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 45 BARROWGATE ROAD CHISWICK W44QT

Date Appointed: 07 Sep 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW RAYMOND

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 71 QUEEN VICTORIA STREET EC4V4BE

Date Appointed: 22 Mar 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JEAN ERIC SALATA

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 5D RIDGE COURT 21 REPULSE BAY ROAD

Date Appointed: 08 Dec 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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LEONARD HAROLD SCHRANK

Birthdate: Jul 1946

Nationality: AMERICAN

Address: AVENUE LEO ERRERA 68 1180

Date Appointed: 18 Dec 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JACKSON SKINNER

Birthdate: Sep 1944

Nationality: BRITISH

Address: EAKLEY MANOR FARM STOKE GOLDINGTON BUCKINGHAMSHIRE MK168LP

Date Appointed: 26 Jan 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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SIR DAVID THOMSON

Birthdate: Jan 1940

Nationality: BRITISH

Address: HOLYLEE PEEBLESSHIRE EH436BD

Date Appointed: 07 Sep 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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FRANCIS VANBEVER

Birthdate: Mar 1958

Nationality: BELGIAN

Address: RUE DU BATY 98 1428

Date Appointed: 18 Dec 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ARTHUR CONRAD VONCHEK

Birthdate: Sep 1955

Nationality: BRITISH

Address: ASHGROVE LONGWATER ROAD HAMPSHIRE RG270NW

Date Appointed: 30 Sep 2003

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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JEAN MARIE WEYDERT

Birthdate: Aug 1935

Nationality: FRENCH

Address: 32 RUE DES CLOSEAUX 925000

Date Appointed: 18 Dec 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES WRIGHT

Birthdate: Nov 1963

Nationality: BRITISH

Address: CHERINGTON HOUSE CHERINGTON WARWICKSHIRE CV365HS

Date Appointed: 07 Sep 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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